XM SOLUTIONS LIMITED

Overview

Company Name	XM SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10069919
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2016
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XM SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is XM SOLUTIONS LIMITED located?

Registered Office Address	Hillam House & Nurseries Hillam Common Lane Hillam LS25 5HR Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for XM SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for XM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Cessation of Maria Louise Leighton as a person with significant control on Dec 01, 2022	1 pages	PSC07

Dec 01, 2022	Termination of appointment of Maria Louise Leighton as a director on Dec 01, 2022	1 pages	TM01

May 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 23, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 21, 2021	Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Nov 15, 2021	Confirmation statement made on Sep 15, 2021 with updates	4 pages	CS01

Feb 02, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 20, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 20, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Sep 30, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 15, 2018 with updates	4 pages	CS01

Dec 06, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Sep 25, 2017	Appointment of Mrs Maria Louise Leighton as a director on Sep 16, 2017	2 pages	AP01

Sep 15, 2017	Confirmation statement made on Sep 15, 2017 with updates	5 pages	CS01

Sep 15, 2017	Notification of Maria Louise Leighton as a person with significant control on Sep 11, 2017	2 pages	PSC01

Sep 15, 2017	Termination of appointment of Caroline Elisabeth Jackson as a secretary on Sep 11, 2017	1 pages	TM02

Sep 15, 2017	Change of details for Mr Maxim Alexander Leighton as a person with significant control on Sep 11, 2017	2 pages	PSC04

View All Filings

Who are the officers of XM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEIGHTON, Maxim Alexander Hillam Common Lane Hillam LS25 5HR Leeds Hillam House & Nurseries England	Mar 17, 2016		Director	Hillam Common Lane Hillam LS25 5HR Leeds Hillam House & Nurseries England	England	British	1975-9	Director	206215470001
JACKSON, Caroline Elisabeth Copperfield Close Sherburn In Elmet LS25 6NP Leeds 33 England	Mar 17, 2016	Sep 11, 2017	Secretary	Copperfield Close Sherburn In Elmet LS25 6NP Leeds 33 England					206215480001
LEIGHTON, Maria Louise Hillam Common Lane Hillam LS25 5HR Leeds Hillam House & Nurseries England	Sep 16, 2017	Dec 01, 2022	Director	Hillam Common Lane Hillam LS25 5HR Leeds Hillam House & Nurseries England	England	British	1976-7	Director	202291580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XM SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maria Louise Leighton Hillam Common Lane Hillam LS25 5HR Leeds Hillam House & Nurseries England	Sep 11, 2017	Hillam Common Lane Hillam LS25 5HR Leeds Hillam House & Nurseries England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Maxim Alexander Leighton Hillam Common Lane Hillam LS25 5HR Leeds Hillam House & Nurseries England	Apr 06, 2016	Hillam Common Lane Hillam LS25 5HR Leeds Hillam House & Nurseries England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0